Waseem Real Estates & Hotels Private Limited

Founded in 2008 and headquartered in Kerala, India.

2008 | Palakkad, Kerala (India) | Active
Last Updated: December 28, 2024

Waseem Real Estates & Hotels Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 17 Year, 7 Days
  • Last Filing with ROC 31 Mar 2019

About Waseem Real Estates & Hotels

Waseem Real Estates & Hotels Private Limited (WREHPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 January 2008 and has a history of 17 years. Its registered office is in Palakkad, Kerala, India.

The Company is engaged in the Travel And Hospitality Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Moideenkutty Muhammed and Asya Kutty serve as directors at the Company.

Company Details

  • Location

    Palakkad, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70100KL2008PTC021749

  • Company No.

    021749

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Jan 2008

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Travel and Hospitality

Who are the key members and board of directors at Waseem Real Estates & Hotels?

Executive Team (1)

Name Designation Appointment Date Status
Moideenkutty Muhammed Country flag representing In Managing Director 25-Jan-2008 Current

Board Members (1)

Name Designation Appointment Date Status
Asya Kutty Country flag representing In Director 25-Jan-2008 Current

Financial Performance of Waseem Real Estates & Hotels.

Waseem Real Estates & Hotels Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Waseem Real Estates & Hotels?

In 2017, Waseem Real Estates & Hotels had a promoter holding of 60.00% and a public holding of 40.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Waseem Real Estates & Hotels?

Unlock and access historical data on people associated with Waseem Real Estates & Hotels, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Waseem Real Estates & Hotels, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Waseem Real Estates & Hotels's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Waseem Real Estates & Hotels

Recent activity within the organization

  • Annual General Meeting

    Waseem Real Estates & Hotels Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Waseem Real Estates & Hotels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ernakulam.

    31 Mar 2019

  • Director Appointment

    Moideenkutty Saidu Muhammed was appointed as a Managing Director was appointed as a Managing Director on 25 Jan 2008 & has been associated with this company since 17 years 7 days .

    25 Jan 2008

  • Director Appointment

    Asya Mattara Kutty was appointed as a Director was appointed as a Director on 25 Jan 2008 & has been associated with this company since 17 years 7 days .

    25 Jan 2008

  • Company Incorporation

    Waseem Real Estates & Hotels Private Limited was registered on 25 Jan 2008 with Roc Ernakulam & aged 17 years 7 days as per MCA records.

    25 Jan 2008

Frequently asked questions

  • Waseem Real Estates & Hotels Private Limited was incorporated on 25 Jan 2008.

  • The authorized share capital of Waseem Real Estates & Hotels Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Waseem Real Estates & Hotels Private Limited.

    • Moideenkutty Saidu Muhammed
    • Asya Mattara Kutty
  • As per Ministry of Corporate Affairs (Mca), the registered address of Waseem Real Estates & Hotels Private Limited is 27/474(1) Oasis Chakkanthara, P O Pallippuram India, Palakkad, Kerala, 678006.

  • The corporate identification number (CIN) of Waseem Real Estates & Hotels Private Limited is U70100KL2008PTC021749 and the company number is 021749 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Waseem Real Estates & Hotels Private Limited is https://www.waseemassets.com

  • The most recent Balance Sheet for Waseem Real Estates & Hotels Private Limited was filed with the ROC on 31 Mar 2019.